Annual General Meeting 2025

Minutes from AGM in Skanska AB on April 7 2025

pdf (143 kb)

Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB (publ)

pdf (424 kb)

Appendix 2 - Notification of participation and form for advance voting by postal voting

pdf (209 kb)

Appendix 4 - Annual and Sustainability Report 2024

pdf (15 mb)

Appendix 5 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act

pdf (212 kb)

Appendix 6 - Remuneration Report 2024

pdf (100 kb)

Appendix 7 - The Board's complete proposal on a long-term share saving program (Seop 7)

pdf (537 kb)

Appendix 8 - The Board's statement according to Chapter 19, Section 22 of the Swedish Companies Act

pdf (91 kb)

Appendix 9 - The Nomination Committee's report, proposals and motivated statement

pdf (159 kb)